TPI – Triunfo Participações e Investimentos S.A.
("Company" or "Triunfo")
COMPANY REGI STRY (NIRE) : 35.300.159.845
CORPORATE TAXPAYER'S ID (CNPJ ) : 03.014.553/0001-91
Minutes of the Board of Directors' Meeting
Held on May 08, 2012
DATE, TIME AND VENUE: Held at the Company's headquarters located at Rua Olimpíadas, nº 205, conjunto 142/143, Vila Olímpia, CEP 04551-000, in the city and state of São Paulo on May 08, 2012, at 10:00 a.m.
CALL NOTICE AND ATTENDANCE: Duly called all the board of directors members, the undersigned members of the board of directors attended the meeting.
PRESIDING: Mr. Luiz Fernando Wolff de Carvalho was unanimously elected chairman and presided the meeting, and I, Paula Paulozzi Villar, acted as secretary pursuant to Article 15, Paragraph 1 of the Company's Bylaws.
(i) To ratify the following: (i.i) granting of endorsement by the Company of a guaranteed account that its subsidiary Maestra Shipping and Logistics SA, has contracted with Banco Santander (Brazil) SA, 02/04/12, Contract No. 160316612; (i.ii) granting of endorsement by the Company of a guaranteed account that its subsidiary Rio Canoas SA contracted with Banco Santander (Brazil) SA, 13/04/2012, due 12/07/2012, contract No. 160358412.
(ii) First quarter 2012 Information.
RESOLUTIONS: Moving on to the discussion of item (i) of the agenda, the endorsements granting were unanimously ratified. Now item (ii). Held presentation on the topic, under conditions approved by the Board of the Company and after all relevant questions and debates, the board members were satisfied without making any exception regarding the figures presented.
CLOSURE: There being no further matters to address, the Chairman, after thanking the contribution of all, ended the meeting. The minutes were drawn up and read by the Secretary, being approved and signed by all attending directors. Signatures: Presiding Board: Luiz Fernando Wolff de Carvalho - Chairman. Paula Paulozzi Villar – Secretary. Members of the Board: Luiz Fernando Wolff de Carvalho; Ricardo Stabille Piovezan; Leonardo Almeida Aguiar; Antonio José Monteiro da Fonseca de Queiroz.
I GIVE FAITH AND CERTIFY THAT THIS IS AN EXACT COPY OF THE MINUTES DRAWN IN BOOK FILED IN THE COMPANY's HEADQUARTERS
São Paulo, May 08, 2012.
Sr. Luiz Fernando Wolff de Carvalho
Paula Paulozzi Villar